Cases 81 - 90 of 1,199
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff:
United States of America
Defendant:
Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant:
James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff:
Lerch Bates, Inc.
Defendant:
Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2022cv00506
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Roberts v. Wells Fargo Clearing Services, LLC
as 1:2021cv05221
Plaintiff:
Wade Roberts
Defendant:
Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1446
Taylor v. Wells Fargo Bank National Association, Inc.
as 1:2021cv05331
Plaintiff:
Yvette Taylor
Defendant:
Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2020cv03011
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2021cv04878
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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